Bartel et al v. General Motors LLC et al

Justia Dockets & Filings Sixth Circuit Michigan Eastern District Bartel et al v. General Motors LLC et al

Bartel et al v. General Motors LLC et al

Plaintiff:	Andrew Stiner, Otto Bartel, Amy Albright, Rodney Vanlandingham, Allen Truax, Timothy Plance, Elizabeth Neal, Allan Boyd, Virgil Miller, Rose Heycock, Mark Krause, Dorothea Bird, Kevin Long, Johnny Orosco, Robyn Chilson, Mark Wettstein, Clint Blaney, Dave Russell, Ronald Jenkins, Pat Damiani, Joy Mulkern, Scott Fetters, Kenneth Mason, Wilbert Powell, John Zrebny, Bryan Barnes, Gay Johns, Bruce Maze, Michael Rizzo, Bill Mahoney, Danielle Allen, Brian Faleshock, Ryan Beichner, David Patton, KEMCO Enterprises, Inc., David Brumbaugh, Timothy Chilson, Derry Street Resources, LLC, Jeff Tracey, Larry Johns, Augustin Pena, Andrew Buslepp, Karl Kovacs, Brandon Jones, Dennis Kornbrobst, Gregory Perales, Lance Anthony, Anthony Spennato, Irma Rivera Faraci, Ronald Golden, Michael Neal, Susan Williams, James Harp, Shane Mullen, Alan Hodge, John Valley, Wynn Jarvis, Douglas McClung, Alexander Sulkowski, Renita Hershman, Matthew Leamer, James Bird, James Moyer, Dave Blazavich, Donald Davis, Noel Allen, Tammy Fowble, Zane Paddack, Michael Pearson, Joseph Faraci, Scott Meckes, Zachary Embry, Colt Patterson, Francis Almeter, Dwayne Haught, Brady Wagner, Margaret Damiani, Tim Feerst, Jake Johnson, Charles Weber, Robert Martin, Jamie Schmidt, Mark Kowalczyk, Stacey McClung, Gary Green, Badur Otarashvili, Four Season Property Services, LLC, Ronald Pritt, Andrew Coble, Randy Eaton, Carlos Perez, Benito Perez, Greta Vanlandingham, Andrew Gingerich, Richard Heycock, Robert Catoia, Joseph Pacheco, Brian Atkinson, Shawn Pulver, Laura Valley, Jerry Derouen, Sam Lyons, Lori Coble, Robert Hershman, Shawn Schmidt, Corbin Steensen, Thomas McCombs, Robert Blenis, Bill Youngblood, Carolyn Powell, Kevin Osterson, Mike Goodman and Kenneth Gray
Defendant:	General Motors LLC, Robert Bosch GmbH and Robert Bosch LLC
Case Number:	1:2019cv11357
Filed:	May 8, 2019
Court:	US District Court for the Eastern District of Michigan
Presiding Judge:	Paul D Borman
Referring Judge:	Thomas L Ludington
2 Judge:	Mona K Majzoub
3 Judge:	Patricia T Morris
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962
Jury Demanded By:	Both

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This docket was last retrieved on January 16, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
January 16, 2020	Filing 24 Notice to Parties Regarding Consolidated Case: Order of consolidation entered on 01/15/20. Designated lead case number is 17-11661. (DPer)
January 15, 2020	Filing 23 ORDER consolidating cases (see order for details). Signed by District Judge Thomas L. Ludington. (DPer)
January 15, 2020	Filing 22 Order Vacating #17 Order to Show Cause. Signed by District Judge Thomas L. Ludington. (KWin)
December 3, 2019	Filing 21 AMENDED COMPLAINT with Jury Demand filed by All Plaintiffs against All Defendants. NO NEW PARTIES ADDED. (Miller, Charles)
November 19, 2019	Filing 20 ANSWER to Complaint with Affirmative Defenses with Jury Demand by General Motors LLC. (Smith, Renee)
October 21, 2019	Filing 19 RESPONSE TO ORDER TO SHOW CAUSE by All Plaintiffs. (Attachments: #1 Index of Exhibits, #2 Exhibit 1 - Order RE Access to Rational Database, #3 Exhibit 2 - Order RE Deposition Transcripts, #4 Exhibit 3 - Order RE Bellwether Process) (Miller, Charles)
October 21, 2019	Filing 18 NOTICE of Appearance by Richard C. Sheppard on behalf of All Plaintiffs. (Sheppard, Richard)
October 10, 2019	Filing 17 ORDER to Show Cause. Written Show Cause Response due by 10/21/2019. Signed by District Judge Thomas L. Ludington. (KWin)
June 11, 2019	Filing 16 STIPULATED ORDER to Extend Defendant General Motors LLC and Robert Bosch LLC's Response Date re #1 Complaint. (Response due by 9/6/2019.) Signed by District Judge Thomas L. Ludington. (KWin)
June 6, 2019	Filing 15 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by Robert Bosch LLC (Boccuzzi, Carmine)
June 6, 2019	Filing 14 NOTICE of Appearance by Matthew D. Slater on behalf of Robert Bosch LLC. (Slater, Matthew)
June 6, 2019	Filing 13 NOTICE of Appearance by Carmine D. Boccuzzi, Jr on behalf of Robert Bosch LLC. (Boccuzzi, Carmine)
June 6, 2019	Filing 12 ATTORNEY APPEARANCE: William R. Jansen appearing on behalf of Robert Bosch LLC (Jansen, William)
June 6, 2019	Filing 11 ATTORNEY APPEARANCE: Jonathan E. Lauderbach appearing on behalf of Robert Bosch LLC (Lauderbach, Jonathan)
June 6, 2019	Filing 10 STATEMENT of DISCLOSURE of CORPORATE AFFILIATIONS and FINANCIAL INTEREST by General Motors LLC identifying Corporate Parent General Motors Holdings LLC, and General Motors Company for General Motors LLC. (Smith, Renee)
June 6, 2019	Filing 9 NOTICE of Appearance by Michael P. Cooney on behalf of General Motors LLC. (Cooney, Michael)
June 6, 2019	Filing 8 NOTICE of Appearance by Katherine W. Warner on behalf of General Motors LLC. (Warner, Katherine)
June 6, 2019	Filing 7 NOTICE of Appearance by Renee D. Smith on behalf of General Motors LLC. (Smith, Renee)
June 4, 2019	Filing 6 CERTIFICATE of Service/Summons Returned Executed. General Motors LLC served on 5/15/2019, answer due 6/5/2019; Robert Bosch LLC served on 5/15/2019, answer due 6/5/2019. (Attachments: #1 Proof of Service) (Miller, Charles)
May 17, 2019	Filing 5 ORDER REASSIGNING CASE from District Judge Paul D. Borman and Magistrate Judge Mona K. Majzoub in Detroit to District Judge Thomas L. Ludington and Magistrate Judge Patricia T. Morris in Bay City. (SSch)
May 8, 2019	Filing 4 SUMMONS Issued for Robert Bosch LLC (NAhm)
May 8, 2019	Filing 3 SUMMONS Issued for Robert Bosch GmbH (NAhm)
May 8, 2019	Filing 2 SUMMONS Issued for General Motors LLC (NAhm)
May 8, 2019	Filing 1 COMPLAINT filed by All Plaintiffs against All Defendants with Jury Demand. Plaintiff requests summons issued. Receipt No: 0645-7231301 - Fee: $ 400. County of 1st Plaintiff: Out of State - County Where Action Arose: Wayne - County of 1st Defendant: Wayne. [Previously dismissed case: No] [Possible companion case(s): U.S. District Court Eastern District of Michigan (Bay City), 1:17-cv-11661-TLL-PTM, Judge District Judge Thomas L. Ludington] (Miller, Charles)

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Represented By:	Charles Wade Miller
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Plaintiff: James Moyer
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dave Blazavich
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Donald Davis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Noel Allen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tammy Fowble
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Zane Paddack
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Michael Pearson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joseph Faraci
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Scott Meckes
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Zachary Embry
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Colt Patterson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Francis Almeter
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Dwayne Haught
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brady Wagner
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Margaret Damiani
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Tim Feerst
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jake Johnson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Charles Weber
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Martin
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jamie Schmidt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mark Kowalczyk
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Stacey McClung
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Gary Green
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Badur Otarashvili
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Four Season Property Services, LLC
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Ronald Pritt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Andrew Coble
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Randy Eaton
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carlos Perez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Benito Perez
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Greta Vanlandingham
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Andrew Gingerich
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Richard Heycock
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Catoia
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Joseph Pacheco
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Brian Atkinson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shawn Pulver
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Laura Valley
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Jerry Derouen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Sam Lyons
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Lori Coble
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Hershman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Shawn Schmidt
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Corbin Steensen
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Thomas McCombs
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Robert Blenis
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Bill Youngblood
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Carolyn Powell
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kevin Osterson
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Mike Goodman
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Plaintiff: Kenneth Gray
Represented By:	Charles Wade Miller
Represented By:	Richard C. Sheppard
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Defendant: General Motors LLC
Represented By:	Michael P. Cooney
Represented By:	Renee D. Smith
Represented By:	Katherine W. Warner
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Defendant: Robert Bosch GmbH
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Defendant: Robert Bosch LLC
Represented By:	Carmine D. Boccuzzi, Jr.
Represented By:	Jonathan E. Lauderbach
Represented By:	William R. Jansen
Represented By:	Matthew D. Slater
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